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You are at:Home»Corruption»The Atty was found guilty of whitening of $ 2.1 million in Swiss Oil Co.
Corruption

The Atty was found guilty of whitening of $ 2.1 million in Swiss Oil Co.

SteveBy SteveAugust 29, 202501 Min Read
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By Craig Cloud (August 28, 2025, 9:57 pm PM) – A federal jury of Los Angeles on Thursday recognized a lawyer in divorce and immigration guilty of money laundering, tax evasion and obstruction of justice linked to a payment of 2.1 million dollars which he received from a Swiss oil company while working in a government position in Nigeria, been a bridge pot …

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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